DOSSIERS / ONAYIO LTD
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Company dossier

ONAYIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464661 · HE464661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ONAYIO LTD
DRCIP data.gov.cy
HE464661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Αθηνοκλέους, 7,, ATALEZA RESIDENCE 4, Flat 303,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEFEVA STRATEGIC HOLDINGS LTDShared officer / director · 2 share thisO D & G SHOP LIMITEDShared officer / director · 5 share thisM.C. DYNAMIC HOLDINGS LTDShared officer / director · 5 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared officer / director · 5 share thisE.D.O. MAXIMUM POWER LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΑΓΙΩΤΟΥ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100